Search: July 56 2014 - Epstein Files

OCR Confidence: 85% • 4747.9 KB

...The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC...

EFTA00263748.pdf

OCR Confidence: 85% • 5489.4 KB

...fiwoutsmi ficrivrry eastrafples IN DIN leo ceeorr oppLicorionts egg= Antic beiteRMATIO4 •41rir 1 ILast Payment ;Deb Wee Original 0riginal 12103/2014 I ;Utilities • 52 074 00 52.074 00 Current Default anginal Credd Amount Accelerated „prodder ....ct2AOL SOUTH A- AUSTRALIA P9. ICurrenICredit ilP telder ISaycorp Pill ICollections(Aus; no! status...

EFTA00624944.pdf

OCR Confidence: 85% • 5948.5 KB

...Returns Character of Returns° Distributions' Quarterly Return 0.00% VT D Return 0.00% Since Inception (01120)0) Annualized 1.23% Estimated Appreciation/ reclation 0.75% -3.56% -5.22% Est. Gross Total Return 0.75% -3.56% 4.02% Est. Net Total Return 0.50% -4.29% -4.98...

EFTA00161836.pdf

OCR Confidence: 85% • 7484.6 KB

...107-56, 115 Stat. 272 ("USA PATRIOT Act"), which amended certain BSA regulations. 14. Under both the BSA and USA PATRIOT Act, JP Morgan is required to implement adequate, risk-based anti-money laundering ("AML") policies and systems to detect and prevent money laundering or other use of the institution...

EFTA00135626.pdf

OCR Confidence: 85% • 4790.7 KB

...Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020 To: FBI@BulletinIntelligence.com Sent: July 22, 2020 6:31 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. TO : THE DIRECTOR AND SENIOR STAFF DATE : WEDNESDAY, JULY 22 , 2020 6...

EFTA00247231.pdf

OCR Confidence: 85% • 14469.3 KB

...FRI 08/22/2014 PEOPLE: A-SUMMONS B-SUMMONS (DRIVER); LOCATION: ACCIDENT Occurred: THUR 06/26/2014 18:10:00 VEHICLES Reported: FRI 06/27/2014 Created: THUR 06/26/2014 A-SUMMONS DMV A-SUMMONS A-SUMMONS , PEOPLE: (DRIVER) Occurred: WED 07/03/201314:38:00 ID: up _yEF...

EFTA00126647.pdf

OCR Confidence: 85% • 10841.0 KB

...I believe the dates were from EFTA00126654 9 1 July of 2004 to November 27 or November 26 of 2 2005. 3 : Okay. Great. And then, 4 you said you were in the - did you say the 5 Army? 6 : Yes. 7 : And what was your rank in 8 the...

EFTA00150007.pdf

OCR Confidence: 85% • 4872.6 KB

...Normal News Briefing Wednesday, July 22, Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI Arrests Ohio House Speaker In Corruption Probe...

EFTA00160705.pdf

OCR Confidence: 85% • 4961.7 KB

...The Chicago Tribune (8/4, Rosenberg-Douglas, 2.65M) reports, "Chicago police Tuesday released a video in hopes of identifying a gunman involved in a shooting that killed a 14-year-old Chicago boy July Fourth and also left three other people dead and four wounded." According to the Tribune...

EFTA00315100.pdf

OCR Confidence: 85% • 2117.5 KB

...These likely re- flect aberrant Wnt activity on midline formation and function of Kupffer's vesicle, a ciliated organ of asymmetry in the zebrafish embryo that ini- tiates left-right development of the brain, heart, and gut (56, 65). The second human homolog of 1gs, BCL9, has been implicated in...

EFTA00608391.pdf

OCR Confidence: 85% • 8386.6 KB

...KG ("AGV"), dated July 13, 2001; • Copies of AMVLP's federal income tax returns, Form 1065, for the years ended December 31, 2003 through 2005 and preliminary for 2006; • A copy of the Amended and Restated Limited Partnership Agreement of AMVILP, effective as of September 21, 2006 (the "AMVILP Partnership...

EFTA00299022.pdf

OCR Confidence: 85% • 3562.9 KB

...Cir. 2014) ("As a basis for relief against Epstein in the civil suit, the victims relied on Epstein's waiver of his right to contest liability in the non- prosecution agreement."). The Petitioners ultimately settled their federal and state civil lawsuits with Mr. Epstein on or about July 22, 2010...

EFTA00149800.pdf

OCR Confidence: 85% • 4573.9 KB

...one shot administered to 70% of adults by July 4." According to Axios, "Slightly more than 56% of adults have gotten at least one dose of the vaccine, meaning 14% more of the adult population has to get a shot before July 4 to reach the president's goal." Currently...

EFTA00135911.pdf

OCR Confidence: 85% • 4479.7 KB

...one shot administered to 70% of adults by July 4." According to Axios, "Slightly more than 56% of adults have gotten at least one dose of the vaccine, meaning 14% more of the adult population has to get a shot before July 4 to reach the president's goal." Currently...

EFTA00135998.pdf

OCR Confidence: 85% • 6007.6 KB

...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com TO: THE DIRECTOR AND SENIOR STAFF...

EFTA00076892.pdf

OCR Confidence: 85% • 12443.0 KB

...3 VALUE VOUCHER • Poplar, Inc.'s $ 23,392,188.00 23 • Laurel, Inc.'s 13,814,238.00 24 • Maple, Inc.16 56,257,200.00 25 • Cypress, Inc." 17,760,284.00 26 • Nautilus, Inc.'s 63,292,637.00 27 • Southern Trust Company, Inc.19 233,611,964...

EFTA00076491.pdf

OCR Confidence: 85% • 12439.0 KB

...3 VALUE VOUCHER • Poplar, Inc.'s $ 23,392,188.00 23 • Laurel, Inc.'s 13,814,238.00 24 • Maple, Inc.16 56,257,200.00 25 • Cypress, Inc." 17,760,284.00 26 • Nautilus, Inc.'s 63,292,637.00 27 • Southern Trust Company, Inc.19 233,611,964...

EFTA00085225.pdf